An investigation conducted by the prestigious anti-corruption squad in Spain, the UCO (Central Operational Unit of the Guardia Civil), has implicated the infrastructure behemoth Acciona in an extensive scheme of political corruption purportedly orchestrated from the highest levels of the Socialist Party (PSOE). The investigators claim that the corporation disbursed large sums in illegal kickbacks to clinch significant government contracts. Allegedly, these bribes were channeled via political figures closely associated with ex-minister José Luis Ábalos and the party’s past Organization Secretary, Santos Cerdán.
Over €600,000 in Illicit Payments
The UCO report outlines a series of payments amounting to a minimum of €620,000 related to certain governmental contracts granted to Acciona. These financial transactions were said to be organized via intermediaries connected to Ábalos and his close collaborator Koldo García, with the entire scheme managed and orchestrated by Santos Cerdán.
Investigators also uncovered evidence of an additional €450,000 in pending bribes tied to three further public contracts, suggesting that the alleged corruption network was not isolated but ongoing, even after early signs of irregularities began to emerge.
Contracts Tailored to Favor Acciona
The agreements under discussion encompass significant infrastructure endeavors from 2018 to 2021, including road construction, railway enhancements, and city transit networks, mainly in areas led by the PSOE. As per the UCO’s findings, these bids lacked genuine competition and were tailored with specific criteria that essentially barred other contenders, guaranteeing Acciona’s victory.
The document describes the proceedings as being a part of a “flawlessly organized framework” where political influence was leveraged to manipulate the bidding procedure in return for monetary bribes.
The Key Role of Santos Cerdán
One of the most damning elements of the UCO investigation is the role attributed to Santos Cerdán. The report alleges that Cerdán not only had knowledge of the bribery scheme but directly managed the flow and distribution of payments. Recorded communications and testimony point to him as the central political figure orchestrating the relationship between business interests and high-level political influence.
As reported by researchers, Cerdán was responsible for managing discussions, determining shares, and serving as the intermediary between the grantors and those benefiting from the arrangement.
Quietude in Institutions and Internal Evaluations
Acciona has begun an internal investigation, making a public effort to separate itself from any misconduct. An ex-executive, reportedly connected to the plan, has already departed from the firm. While Acciona denies knowledge of any misconduct, the UCO report indicates the opposite, depicting a scenario where the company either engaged in or ignored unethical behavior.
Even with the gravity of the accusations, the government has not issued any official comment. Within the PSOE, the issue has turned into a significant problem, particularly following recent prominent resignations caused by earlier stages of the corruption inquiry.
The findings in the UCO report are quite clear: Acciona is supposedly involved in a larger politically driven scheme aimed at obtaining bribes in return for public contracts worth millions of euros. Should this be validated, the case would reveal an extensive corruption network embedded not just among political actors but also within the agencies tasked with overseeing public funds.
This issue has transcended internal party misconduct, potentially becoming a national-level scandal. The public is now watching to see if the judiciary and political institutions are determined to ensure full accountability, regardless of the investigation’s reach.